*revised

 

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - REGULAR BOARD MEETING -  

AGENDA

 

Date:
Monday, January 16, 2023
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Meeting Highlights PDF
Minutes of this Meeting PDF 
Video Clip of the Regular Board Meeting Video Clip of this Item  


PLEASE NOTERegular Board meeting items are not available for speaker registration. To hear from delegations on a topic, the Board may refer the item to a future Committee meeting.

 

ROLL CALL

ACKNOWLEDGEMENTS

APPROVAL OF IN CAMERA MEETINGS
THAT the Board will go into meetings, prior to the next Regular Board meeting, which are closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(g) litigation or potential litigation affecting the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the City and Park Board if they were held in public.


ADOPTION OF MINUTES - Regular Board Meeting – Monday, December 5, 2022

CHAIR'S REPORT
---Video Clip Video Clip of this Item

---Presentation PDF 


COMMUNICATIONS
---Correcpondence Summary PDF 

STAFF REPORTS & PRESENTATIONS

1. Infrastructure in Parks: Storm Damage Update (for information)

---Video Clip Video Clip of this Item

---Presentation PDF 


2. Urban Forestry Projects – Stanley Park Update (for information)

---Video Clip Video Clip of this Item

---Presentation PDF 

3. General Manager’s Report  (for information)

---Video Clip Video Clip of this Item

---Presentation PDF 

 

MEMBERS MOTIONS on NOTICE

1. City Auditor General Invitation
MOVER: Commissioner Bastyovanszky

---Video Clip Video Clip of this Item

---Decision PDF 

 

2. “Think Big” Revenue Strategy
MOVER: Commissioner Howard

---Video Clip Video Clip of this Item

---Decision PDF 

 

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

1. Stanley Park Drive Temporary Bike Lane Removal - Phase 2

MOVER: Commissioner Haer

---Video Clip Video Clip of this Item

---Decision PDF 


ENQUIRIES
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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, January 30, 2023

 

 

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